UP UNITED PARTNERS LIMITED

Overview

Company Name	UP UNITED PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03883444
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UP UNITED PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UP UNITED PARTNERS LIMITED located?

Registered Office Address	2nd Floor, Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UP UNITED PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
PLATFORMSWIFT LIMITED	Nov 25, 1999	Nov 25, 1999

What are the latest accounts for UP UNITED PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for UP UNITED PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for UP UNITED PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a dormant company made up to Feb 28, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Nov 25, 2023 with updates	5 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Jun 01, 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023	1 pages	TM02

May 30, 2023	Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on May 30, 2023	1 pages	AD01

Feb 20, 2023	Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 17, 2023	2 pages	AP04

Feb 20, 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on Jan 17, 2023	1 pages	TM02

Dec 05, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Feb 28, 2022	6 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Feb 28, 2021	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Secretary's details changed for York Place Company Secretaries Limited on Apr 17, 2020	1 pages	CH04

Jun 30, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	6 pages	AA

Dec 05, 2017	Accounts for a dormant company made up to Feb 28, 2017	8 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on Feb 24, 2017	1 pages	AD01

Dec 06, 2016	Total exemption full accounts made up to Feb 29, 2016	18 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Nov 27, 2015	Total exemption small company accounts made up to Feb 28, 2015	9 pages	AA

View All Filings

Who are the officers of UP UNITED PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHERRET, Francoise Paule Bernadette

Jan 05, 2000

Director

Route De Maromme

76130 Mont Saint Aignan

France

French

1938-10

Director

67868360002

DYE & DURHAM SECRETARIAL LIMITED

Jan 17, 2023

May 31, 2023

Secretary

Churchill Way

CF10 2HH Cardiff

Churchill House

Wales

Identification Type	UK Limited Company
Registration Number	02707949

39827800006

YORK PLACE COMPANY SECRETARIES LIMITED

Nov 25, 1999

Jan 17, 2023

Nominee Secretary

Park Cross Street

LS1 2QH Leeds

Ground Floor, 32

West Yorkshire

England

900000880001

YORK PLACE COMPANY NOMINEES LIMITED

Nov 25, 1999

Jan 05, 2000

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UP UNITED PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Francoise Paule Bernadette Cherret Route De Maromme 76130 Mont Saint Aignan 47 France	Apr 06, 2016	Route De Maromme 76130 Mont Saint Aignan 47 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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